News & Information for Finance, Treasury, and Risk Management Professionals

Alexander Hamilton Awards

How Paychex's Investment in Fraud Prevention Is Paying Off

Meg Waters | October 01, 2024

The winner of the 2024 Gold Alexander Hamilton Award in Operational Risk Management & Fraud Prevention is ... Paychex. Congratulations!

The Rising Tide of B2B Payments Fraud: Techniques, Trends & Prevention Strategies

Sponsored by LSEG Risk Intelligence | August 16, 2024

In this webcast, we'll explore how B2B payment fraud is impacting US treasury and finance professionals and present data on the latest trends surrounding fraud risk.

Research

Are Your Fraud Prevention Methods Best-Practice?

T&R Staff | July 25, 2024

Treasury & Risk research closes tomorrow—share your experience today!

Analysis

Effort and Vigilance Pay off in the Battle Against Payments Fraud

Mariam Lamech | May 26, 2022

The latest AFP fraud survey shows a continuation of the gradual decline in the proportion of companies falling victim to payments fraud.

Alexander Hamilton Awards

Broad Benefits from Centralizing Global Treasury Operations

Meg Waters | April 13, 2022

Sisecam is this year's Silver Alexander Hamilton Award winner in the category Treasury Transformation. Congratulations!

Analysis

FedNow Instant Payments Will Not Prevent Fraud

Monica Eaton-Cardone | February 13, 2020

In fact, accelerating to real-time settlement will reduce banks' ability to continue their current fraud-prevention tactics.

News

U.S., EU Officials Stop $100 Million Cyberattack

Natalia Drozdiak | May 16, 2019

Global crime ring developed malware to steal banking login details, then initiate wire transfers from thousands of businesses.

Alexander Hamilton Awards

Harnessing Analytics to Minimize Debit-Card Fraud

Meg Waters | July 11, 2018

Congratulations to the U.S. Postal Service for winning the 2018 Gold Alexander Hamilton Award in Operational Risk Management & Insurance!

Best Practices

How Disruption Can Trigger Fraud in the Supply Chain

Mark Pearson | June 13, 2018

6 steps companies can consider to shore up supply chains against the rising tide of global protectionism and other disruptors.

Best Practices

Partners in Cybercrime Fighting

David Watson | May 10, 2018

Many corporate treasuries are taking steps to fortify their cybercrime defenses, yet third parties and front-line employees continue to pose risks.

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Payments Fraud

Resources

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